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EXCELL SUPPLY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excell Supply Ltd.. The company was founded 12 years ago and was given the registration number 07733828. The firm's registered office is in MOLD. You can find them at Unit 17 Mold Business Park, Wrexham Road, Mold, Flintshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:EXCELL SUPPLY LTD.
Company Number:07733828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Unit 17 Mold Business Park, Wrexham Road, Mold, Flintshire, CH7 1XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Mold Business Park, Wrexham Road, Mold, CH7 1XP

Secretary13 April 2016Active
Unit 17 Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP

Director01 September 2013Active
Unit 17 Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP

Director01 September 2013Active
Unit 17, Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP

Director09 October 2023Active
Unit 17, Mold Business Park, Wrexham Road, Mold, CH7 1XP

Director09 August 2011Active

People with Significant Control

Ms Lyndsay Andrews
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Unit 17, Mold Business Park, Mold, CH7 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Everall
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:Unit 17, Mold Business Park, Mold, CH7 1XP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Mortgage

Mortgage alter charge with charge number charge creation date.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-09Officers

Appoint person director company with name date.

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2023-06-09Mortgage

Mortgage satisfy charge full.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-11-10Capital

Second filing capital allotment shares.

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2022-11-09Capital

Capital alter shares consolidation.

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2022-11-09Capital

Capital allotment shares.

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2022-11-09Capital

Capital allotment shares.

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2022-11-08Capital

Capital allotment shares.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-09-14Resolution

Resolution.

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2022-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-11-25Incorporation

Memorandum articles.

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2021-11-23Capital

Capital name of class of shares.

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2021-11-22Resolution

Resolution.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-05-07Accounts

Change account reference date company previous extended.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-04-22Persons with significant control

Change to a person with significant control.

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